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Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the 39th Annual General Meeting of Members of the Company held on Saturday the 28th day of September, 2019 at 11:00 am, at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Meeting concluded at around 11:45 am.
28-09-2019
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Ravindra Energy Ltd - 504341 - Disclosure Of Acceptance Of Our Bid And Receipt Of Letter Of Empanelment (LOE) Issued By The Maharashtra State Electricity Distribution Company Limited, Mumbai, 'Mahavitaran'.

 We are pleased to inform that, the Office of the Chief Engineer, Maharashtra State Electricity Distribution Company Limited, Mumbai, Mahavitaran, vide its Letter of Empanelment (LOE) dated September 18, 2019 has awarded the 'Empanelment and Rate Contract', covering inter-alia Design, Manufacture, Supply, Transport, Installation, Testing and Commissioning of Off-Grid DC Solar Photovoltaic Water Pumping Systems at the project sites of identified farmers in the State of Maharashtra with comprehensive maintenance contract for 5 years on a single point responsibility, 'Turnkey Contract' under the Mukhyamantri Sour Krishi Pump Yojna Scheme for a quantity of 30,600 pumps. Accordingly, the total amount of revenue that would be generated from the above projects aggregates to Rs. 565.98 Crores. However the quantity & value indicated above are tentative and liable to change as per site conditions and consumer requirement.
21-09-2019
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The 39th Annual General Meeting of the shareholders of the Company is scheduled to be held on the 28th day of September, 2019 at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi - 590001, Karnataka, India, at 11:00 am. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of the advertisements published in the following newspapers - 1. Kannada Prabha 2. Free Press Journal 3. Navashakti 4. The New Indian Express We request you to kindly take the same on records.
07-09-2019
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Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report

 This is to inform that the Thirty Ninth Annual General Meeting of the members of the Company will be held on Saturday, the 28th day of September, 2019 at 11:00 am, at The Theosophical Society Belagavi Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2014, copy of the Annual Report for the financial year 2018-19, along with the Notice convening the Annual General Meeting, is attached herewith. The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by electronic means ("e-voting").
04-09-2019
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Ravindra Energy Ltd - 504341 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on Saturday, August 31, 2019 promoted and appointed Mr. Shantanu Lath as Chief Executive Officer of the Company with effect from September 1, 2019. He will also be designated as one of the Key Managerial Personnel of the Company.
31-08-2019
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Ravindra Energy Ltd - 504341 - Outcome of Board Meeting

 Revised outcome of Board Meeting held on Tuesday, August 13, 2019. With an intention to diversify into additional line of business, the Board of Directors proposed alteration of the Objects Clause III(A) by inserting additional clauses relating to automobile and hotels & resorts business in the Memorandum of Association of the Company. Currently, the Company is engaged in the business of generation and supply of power and trading activities. Taking into consideration the upcoming demand for electric vehicles, their batteries and associated charging infrastructure and hospitality business, the Board of Directors has proposed to alter the Objects Clause of the Memorandum of Association, so as to enable the Company to commence its new line of business in addition to the existing business.
19-08-2019
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Ravindra Energy Ltd - 504341 - Fixes Book Closure for AGM

 Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 29, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
16-08-2019
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Ravindra Energy Ltd - 504341 - Outcome of Board Meeting (AGM on Sept 28, 2019)

 Ravindra Energy Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
13-08-2019
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Ravindra Energy Ltd - 504341 - Financial Results For June 30, 2019

 The Board of Directors inter alia considered the following matters - a. Approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2019. Duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results and Limited Review Reports are enclosed. b. Re-appointed Mr. Vishwanath Mathur as an Independent Director for the second term of 5 consecutive years with effect from December 31, 2019. Further, the Company hereby affirms that Mr. Vishwanath Mathur is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority. c. Appointed Mr. Ramnath Sadekar as an Additional Director to hold office of Non-Executive Director with effect from August 13, 2019. Further, the Company hereby affirms that Mr. Ramnath Sadekar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
13-08-2019
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Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting

 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to SEBI LODR Regulations, please take notice that a Meeting of the Board of Directors will be held on August 13, 2019, inter alia, to 1.Consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2019; 2.Consider re-appointment of Mr. Vishwanath Mathur as an Independent Director for the second term of 5 consecutive years; 3.Consider and fix day, date, time and place for convening the 39th Annual General Meeting of the Shareholders of the Company and approve notice of the same; 4.Consider closure of Register of Members and Share Transfer Books for the purpose of AGM. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of UPSI, Trading Window for dealing in the securities of the Company shall continue to remain closed for the designated employees covered under the Code, upto Thursday, August 15, 2019.
05-08-2019
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